Name: AVIARY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVIARY HOLDINGS LIMITED?

Accepted Answer

In the current sources, AVIARY HOLDINGS LIMITED is connected to DIANA BUTTIGIEG, ANTELOPE TRUSTEES LIMITED, UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED, UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED, DENNIS BOSJE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVIARY HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVIARY HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVIARY HOLDINGS LIMITED appear across sources?

Accepted Answer

AVIARY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AVIARY HOLDINGS LIMITED

OWNERSHIP & CONTROL